Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| Bluecrew | wage and hour violation | 2023 | IL-DOL | $249,000 | ||
| Moweaqua Rehab & Hcc | nursing home violation | 2022 | CMS | $248,820 | ||
| M-Class Mining LLC | Foresight Energy | mining and minerals | workplace safety or health violation | 2021 | MSHA | $246,200 |
| Manor Court Of Clinton | nursing home violation | 2022 | CMS | $245,310 | ||
| Landmark Of Richton Park Rehab & Nsg Ctr | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $244,055 |
| Briar Place Nursing | nursing home violation | 2021 | CMS | $243,370 | ||
| Arcadia Care Danville | Arcadia Care | healthcare services | nursing home violation | 2023 | CMS | $243,300 |
| Ascension Saint Joseph Village | Ascension Health | healthcare services | nursing home violation | 2023 | CMS | $241,920 |
| Clear Lam Packaging, Inc. | environmental violation | 2009 | EPA | $241,750 | ||
| Freedom Oil Company | wage and hour violation | 2005 | WHD | $241,653 | ||
| GRAINCO FS, INC. | workplace safety or health violation | 2014 | OSHA | $241,500 | ||
| Star Transport Inc. | employment discrimination | 2015 | EEOC | $240,000 | ||
| BEHR ALUMINUM | environmental violation | 2008 | IL-ENV | $240,000 | ||
| Heartland Resources, Inc. | investor protection violation | 2009 | IL-SEC | $239,780 | ||
| NAMCO Cybertainment, Inc. | wage and hour violation | 2008 | WHD | $239,760 | ||
| Arcadia Care Danville | Arcadia Care | healthcare services | nursing home violation | 2020 | CMS | $239,519 |
| Aperion Care Peoria Heights | Aperion Care | healthcare services | nursing home violation | 2022 | CMS | $239,475 |
| Pamarco Global Graphics, Inc. | environmental violation | 2022 | EPA | $239,397 | ||
| Skytech Enterprises, Ltd. | wage and hour violation | 2007 | WHD | $239,246 | ||
| OLYMPIC OIL/GREIF INC. | environmental violation | 2018 | IL-ENV | $237,826 | ||
| Fox NC Acquisition, LLC | wage and hour violation | 2010 | WHD | $237,495 | ||
| Lee Manor | nursing home violation | 2022 | CMS | $236,500 | ||
| RAIN CII CARBON LLC | Rain Carbon | chemicals | environmental violation | 2017 | IL-ENV | $235,000 |
| Forest City Rehab & Nrsg Ctr | nursing home violation | 2020 | CMS | $234,495 | ||
| GOOSE LAKE CONSTRUCTION INC. | workplace safety or health violation | 2019 | OSHA | $233,377 | ||
| Overnite Transportation | TFI International | freight and logistics | employment discrimination | 2006 | OFCCP | $232,250 |
| Health Care Service Corporation | insurance violation | 2023 | IL-INS | $231,900 | ||
| ABIS Technologies, Inc. | wage and hour violation | 2013 | WHD | $231,706 | ||
| Starcon, Inc. | labor relations violation | 2007 | NLRB | $231,475 | ||
| M-Class Mining LLC | Foresight Energy | mining and minerals | workplace safety or health violation | 2021 | MSHA | $230,600 |
| Midwest Canvas Corporation | employment discrimination | 2022 | OFCCP | $230,204 | ||
| Kieft Brothers, Inc. | labor relations violation | 2017 | NLRB | $230,024 | ||
| Christie Clinic | price-fixing or anti-competitive practices | 2009 | IL-AG | $230,000 | ||
| MID AMERICAN GROWERS, INC. | environmental violation | 2013 | IL-ENV | $230,000 | ||
| Atkinson Landfill Company, and Branko Vardijan | environmental violation | 2004 | IL-ENV | $230,000 | ||
| EMERALD INC. | workplace safety or health violation | 2021 | OSHA | $229,792 | ||
| Symphony Chicago West | nursing home violation | 2022 | CMS | $229,670 | ||
| Habilitative Systems Inc | wage and hour violation | 2016 | WHD | $229,328 | ||
| PHILLIPS PIPELINE CO., EAST ST. LOUIS TERMINAL | Phillips 66 | oil and gas | environmental violation | 2002 | EPA | $228,768 |
| Countryview Care Center-Macomb | Petersen Health Care | healthcare services | nursing home violation | 2022 | CMS | $228,275 |
| Jewel Food Stores, Inc. | Albertsons Companies | retailing | labor relations violation | 2010 | NLRB | $228,000 |
| Manor Court Of Clinton | nursing home violation | 2021 | CMS | $227,925 | ||
| JOSHUA HERION DBA ECS ROOFING PROFESSIONALS, INC. | workplace safety or health violation | 2021 | OSHA | $227,495 | ||
| Aperion Care Hillside | Aperion Care | healthcare services | nursing home violation | 2022 | CMS | $227,312 |
| Ameren Illinois Co. | Ameren | utilities and power generation | utility safety violation | 2022 | IL-ICC | $227,250 |
| Champaign Urbana Nrsg & Rehab | nursing home violation | 2021 | CMS | $226,200 | ||
| TSV ADHESIVE SYSTEMS LLC | H.B. Fuller | chemicals | workplace safety or health violation | 2018 | OSHA | $225,664 |
| Arcadia Care Morris | Arcadia Care | healthcare services | nursing home violation | 2022 | CMS | $225,585 |
| Glazer's Distributors of Illinois, Inc. | Southern Glazer's Wine & Spirits | wholesalers | tax violations | 2008 | ATTTB | $225,000 |
| Southern Wine & Spirits of Illinois, Inc. | Southern Glazer's Wine & Spirits | wholesalers | tax violations | 2008 | ATTTB | $225,000 |
| Promens USA Inc. | employment discrimination | 2011 | EEOC | $225,000 | ||
| Spaulding Composites Co., Inc. (DeKalb Plant) | labor relations violation | 2006 | NLRB | $225,000 | ||
| Family Video Movie Club, Inc. | Americans with Disabilities Act | 2007 | IL-AG | $225,000 | ||
| Fifth Third Bank | Fifth Third Bancorp | financial services | employment discrimination | 2004 | EEOC | $225,000 |
| MATERIAL HANDLING SYSTEMS, INC./MHS TECHNICAL SERVICES, INC. | Thomas H. Lee Partners | private equity (including portfolio companies) | workplace safety or health violation | 2016 | OSHA | $225,000 |
| BRIDGEVIEW JOINT VENTURE | environmental violation | 2003 | EPA | $225,000 | ||
| METAL MANAGEMENT - SIMS | environmental violation | 2018 | EPA | $225,000 | ||
| Nalco Company | Ecolab | chemicals | environmental violation | 2013 | EPA | $225,000 |
| VESUVIUS USA | Vesuvius PLC | miscellaneous manufacturing | environmental violation | 2008 | EPA | $224,409 |
| Cal-Devon Urgent Care, Inc. | HHS civil monetary penalties | 2018 | HHSOIG | $224,151 | ||
| WINTER'S ARCHITECTURAL ROOFING CO. | workplace safety or health violation | 2007 | OSHA | $224,000 | ||
| S&S METAL RECYCLERS | environmental violation | 2024 | EPA | $222,906 | ||
| Tiger Analytics INC | wage and hour violation | 2023 | IL-DOL | $222,222 | ||
| Loft Rehab & Nursing Of Normal | nursing home violation | 2022 | CMS | $221,615 | ||
| Mr. Bult's, Inc. | wage and hour violation | 2016 | WHD | $221,367 | ||
| FIVE STAR ROOFING SYSTEMS, INC. | workplace safety or health violation | 2019 | OSHA | $220,249 | ||
| Pres-On Tape & Gasket Corporation, Pres-On Products, Inc., and Pres-On Merchandising Corp. | environmental violation | 2002 | IL-ENV | $220,000 | ||
| U.S. MINERALS, LLC | U.S. Minerals | mining and minerals | workplace safety or health violation | 2010 | OSHA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $219,606 |
| South Elgin Rehab & Hcc | Petersen Health Care | healthcare services | nursing home violation | 2018 | CMS | $219,517 |
| Winnebago Reclamation Services Inc. | Waste Connections Inc. | waste management and environmental services | environmental violation | 2015 | IL-AG | $219,000 |
| Belhaven Nursing & Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $217,710 |
| South Elgin Rehab & Hcc | Petersen Health Care | healthcare services | nursing home violation | 2022 | CMS | $217,500 |
| Jerseyville Nsg & Rehab Center | nursing home violation | 2022 | CMS | $216,024 | ||
| HILLSDALE ELEVATOR COMPANY | Hillsdale Elevator | agribusiness | workplace safety or health violation | 2010 | OSHA | $216,000 |
| Next Generation Technology Inc. | wage and hour violation | 2010 | WHD | $215,630 | ||
| Austin Oasis, The | nursing home violation | 2022 | CMS | $215,430 | ||
| Parkshore Estates Nursing & Rehab | Infinity Healthcare Management | healthcare services | nursing home violation | 2021 | CMS | $215,385 |
| Estates Of Hyde Park, The | nursing home violation | 2020 | CMS | $215,160 | ||
| Production Workers Union of Chicago and Vicinity Local 707 | labor relations violation | 2007 | NLRB | $214,850 | ||
| Helia Healthcare Of Belleville | nursing home violation | 2022 | CMS | $214,380 | ||
| 300 West LLC and The Arnold Engineering Co. | environmental violation | 2016 | IL-AG | $214,000 | ||
| Omron Automotive Electronics, Inc. | environmental violation | 2006 | IL-ENV | $213,500 | ||
| East Bank Center | HHS civil monetary penalties | 2023 | HHSOIG | $213,422 | ||
| Alternative Behavior Treatment Center | environmental violation | 2006 | IL-ENV | $213,000 | ||
| Nexeon International Corporation | wage and hour violation | 2008 | WHD | $212,072 | ||
| A. FINKL & SONS CO. | Swiss Steel | metals | workplace safety or health violation | 2012 | OSHA | $212,000 |
| CHEM-PLATE INDUSTRIES, INC. | environmental violation | 2003 | EPA | $211,250 | ||
| TOPFLIGHT GRAIN COOPERATIVE, INC. | workplace safety or health violation | 2021 | OSHA | $210,001 | ||
| PHARMACIA/SOLUTIA | Pfizer | pharmaceuticals | environmental violation | 2007 | IL-ENV | $210,000 |
| Les Wilson, Inc. | wage and hour violation | 2011 | WHD | $209,691 | ||
| Aperion Care Chicago Heights | Aperion Care | healthcare services | nursing home violation | 2021 | CMS | $209,550 |
| Chicago Mortgage Solutions Corporation | wage and hour violation | 2013 | WHD | $209,241 | ||
| RMB Capital Holdings, LLC | wage and hour violation | 2020 | IL-DOL | $209,160 | ||
| Care Communications, Inc. | wage and hour violation | 2014 | WHD | $208,998 | ||
| AVANTARA LIBERTYVILLE | Legacy Healthcare | healthcare services | nursing home violation | 2023 | CMS | $208,530 |
| Belhaven Nursing & Rehab Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $208,250 |
| FREEDOM FOREVER ILLINOIS, LLC | workplace safety or health violation | 2023 | OSHA | $207,874 | ||
| Bodyshopbids, Inc. | wage and hour violation | 2017 | WHD | $205,929 | ||
| Hoogland Foods, LLC | wage and hour violation | 2015 | WHD | $205,263 | ||
| Amsleep, Inc. | wage and hour violation | 2005 | WHD | $205,213 | ||
| Jimmy's Charhouse of Elgin | employment discrimination | 2012 | EEOC | $205,000 |
